SILVERGATE MEDIA HOLDINGS LIMITED

Company number 08880268

Date	Type	Description	View / Download
23 Jul 2020	AD02	Register inspection address has been changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG	(1 page)
22 Jul 2020	AD03	Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ	(1 page)
22 Jul 2020	AD04	Register(s) moved to registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ	(1 page)
28 May 2020	AP01	Appointment of Michael Charles Hermann as a director on 16 March 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Michael Charles Hopkins as a director on 21 February 2020	(1 page)
17 Apr 2020	MR04	Satisfaction of charge 088802680001 in full	(1 page)
17 Apr 2020	MR04	Satisfaction of charge 088802680003 in full	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	(5 pages)
17 Dec 2019	AP01	Appointment of Mark Roy Forrester as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Maria Anguelova as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Richard John Parsons as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Michael Charles Hopkins as a director on 9 December 2019	(2 pages)
09 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
09 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(42 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Jeffrey Dodd Farnath as a director on 4 September 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(6 pages)
23 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(15 pages)
23 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(41 pages)
23 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
23 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
30 Aug 2018	MR01	Registration of charge 088802680003, created on 17 August 2018	(23 pages)
03 Aug 2018	MR01	Registration of charge 088802680002, created on 1 August 2018	(23 pages)

Previous

• 1
• 2
• 3
• 4

Next